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News Updates log Updates by email   Check single name   Sanctions Enforcement Politically exposed persons Other bodies Contacts directory   About KYC Check Why check? Consultancy service Logout Email us Display    23 February 2005 Printable version Name: KATERINA THEOHARI SMITH Sanctions/enforcements: Issuing body Reference Title Date from Date to Comment Companies House  DDR  Disqualified Directors  29 October 2003  28 October 2006  CDDA 1986 S6(from 2003-10-29 to 2006-10-28)  Address[es]: , MYKONOS, , GREECE © 2005 Complinet Ltd and its contributors. All rights reserved. Complinet accepts no responsibility for advice or information contained on this site although every effort is made to ensure its accuracy. Users are advised to seek independent advice from qualified persons before acting upon any such information. Disclaimer Other Complinet sites:   Other Complinet services --------------------------------------------------- Complinet home Your profile --------------------------------------------------- Securities & Banking Money Laundering - UK Edition Money Laundering - US Edition Insurance Complinet HR High Street Retail -------------------------------------------------- US Regulatory Assisant -------------------------------------------------- UK Rulebooks & Reference -------------------------------------------------- Complicheck -------------------------------------------------- Training Conferences Recruitment